DENNISON WATCH CASE CO. LTD - Manufacture of watches and clocks - A business based in United Kingdom registered with Companies House

Company Overview

About Dennison Watch Case Co. Ltd

DENNISON WATCH CASE CO. LTD was founded on 2010-04-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Dennison Watch Case Co. Ltd is a Private Limited Company registered in with Companies House

Key Data

Legal Registered Office
Company Name
DENNISON WATCH CASE CO. LTD

64 KNIGHTSBRIDGE LONDON SW1X 7JF Other companies in SW1X

Filing Information

Company Number		07220286
Company ID Number		07220286
Date formed		2010-04-12
Country
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		30/04/2017
Account next due		31/01/2019
Latest return		12/04/2016
Return next due		10/05/2017
Type of accounts
VAT Number /Sales tax ID		~~GB210915934~~

Last Datalog update:	2019-12-11 12:18:56
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for DENNISON WATCH CASE CO. LTD

Menu

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Companies with same name DENNISON WATCH CASE CO. LTD

The following companies were found which have the same name as DENNISON WATCH CASE CO. LTD. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DENNISON WATCH CASE CO. LTD	SUITE 2A BLACKTHORN HOUSE ST. PAULS SQUARE BIRMINGHAM B3 1RL	Active - Proposal to Strike off	Company formed on the 2021-05-31

Company Officers of DENNISON WATCH CASE CO. LTD

Current Directors

Officer	Role	Date Appointed
TOBY SUTTON	Director	2010-04-12

Previous Officers

Officer	Role	Date Appointed	Date Resigned
SIMON SUTTON	Director	2010-08-15	2012-12-31

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2019-06-18	GAZ2	Final Gazette dissolved via compulsory strike-off
2019-04-02	GAZ1	FIRST GAZETTE notice for compulsory strike-off
2018-04-20	CS01	CONFIRMATION STATEMENT MADE ON 12/04/18, WITH NO UPDATES
2018-01-29	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/17
2017-04-18	LATEST SOC	18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18	CS01	CONFIRMATION STATEMENT MADE ON 12/04/17, WITH UPDATES
2017-01-22	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/16
2016-04-25	LATEST SOC	25/04/16 STATEMENT OF CAPITAL;GBP 1
2016-04-25	AR01	12/04/16 ANNUAL RETURN FULL LIST
2016-02-21	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/15
2015-04-16	LATEST SOC	16/04/15 STATEMENT OF CAPITAL;GBP 1
2015-04-16	AR01	12/04/15 ANNUAL RETURN FULL LIST
2015-01-30	AA	MICRO ENTITY ACCOUNTS MADE UP TO 30/04/14
2014-04-30	LATEST SOC	30/04/14 STATEMENT OF CAPITAL;GBP 1
2014-04-30	AR01	12/04/14 ANNUAL RETURN FULL LIST
2014-01-29	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-24	AR01	12/04/13 ANNUAL RETURN FULL LIST
2013-04-23	CH01	Director's details changed for Mr Toby Sutton on 2011-07-01
2013-04-23	TM01	APPOINTMENT TERMINATED, DIRECTOR SIMON SUTTON
2013-01-28	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-23	AR01	12/04/12 ANNUAL RETURN FULL LIST
2012-01-13	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION FULL
2011-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JAY SUTTON / 24/12/2011
2011-12-24	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON THOMAS SUTTON / 24/12/2011
2011-12-24	AD01	REGISTERED OFFICE CHANGED ON 24/12/11 FROM 12 Alma Square London NW8 9QA England
2011-07-21	AD01	REGISTERED OFFICE CHANGED ON 21/07/11 FROM 12 Redington Road Hampstead London NW3 7RG England
2011-04-18	AR01	12/04/11 ANNUAL RETURN FULL LIST
2010-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2010 FROM FLAT 3 12 REDINGTON ROAD HAMPSTEAD LONDON NW3 7RG ENGLAND
2010-08-16	AP01	DIRECTOR APPOINTED MR SIMON THOMAS SUTTON
2010-08-16	CH01	Director's details changed for Mr Toby Jay Sutton on 2010-08-15
2010-08-16	AD01	REGISTERED OFFICE CHANGED ON 16/08/2010 FROM 1 THE WOODLANDS BRIGHTON BN1 8WA ENGLAND
2010-08-15	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR TOBY JAY SUTTON / 15/08/2010
2010-04-12	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
2010-04-12	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

Industry Information

SIC/NAIC Codes

26 - Manufacture of computer, electronic and optical products

265 - Manufacture of instruments and appliances for measuring, testing and navigation; watches and clocks

26520 - Manufacture of watches and clocks

47 - Retail trade, except of motor vehicles and motorcycles

477 - Retail sale of other goods in specialised stores

47770 - Retail sale of watches and jewellery in specialised stores

Licences & Regulatory approval

We could not find any licences issued to DENNISON WATCH CASE CO. LTD or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DENNISON WATCH CASE CO. LTD

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DENNISON WATCH CASE CO. LTD does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 26520 - Manufacture of watches and clocks

Creditors

Creditors Due After One Year	2012-05-01	£ 4,416
Creditors Due Within One Year	2012-05-01	£ 5,837

Creditors and other liabilities

Filed Financial Reports

Annual Accounts
2013-04-30

Annual Accounts
2014-04-30

Annual Accounts
2015-04-30

Annual Accounts
2016-04-30

Annual Accounts
2017-04-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on DENNISON WATCH CASE CO. LTD

Financial Assets

Balance Sheet

Called Up Share Capital	2012-05-01	£ 1
Called Up Share Capital	2012-04-30	£ 1
Called Up Share Capital	2011-04-30	£ 1
Cash Bank In Hand	2012-05-01	£ 214
Cash Bank In Hand	2012-04-30	£ 214
Current Assets	2012-05-01	£ 214
Current Assets	2012-04-30	£ 214
Fixed Assets	2012-05-01	£ 5,511
Fixed Assets	2012-04-30	£ 5,511
Fixed Assets	2011-04-30	£ 5,511
Shareholder Funds	2012-05-01	£ 4,528
Shareholder Funds	2012-04-30	£ -4,528
Shareholder Funds	2011-04-30	£ -3,651

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of DENNISON WATCH CASE CO. LTD registering or being granted any patents

Domain Names

We do not have the domain name information for DENNISON WATCH CASE CO. LTD

Trademarks

Trademark applications by DENNISON WATCH CASE CO. LTD

DENNISON WATCH CASE CO. LTD is the Original Applicant for the trademark AQUATITE ™ (UK00003099538) through the UKIPO on the 2015-03-17: Trademark classes: Wrist-watches, pocket watches, watch cases and straps. the cases are to be made from steel, solid silver, gold, white gold and platinum. Retail services connected with the sale of wrist-watches, pocket watches, watch cases and straps. Design of wrist-watches, pocket watches, watch cases and straps.

Income

Government Income

We have not found government income sources for DENNISON WATCH CASE CO. LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (26520 - Manufacture of watches and clocks) as DENNISON WATCH CASE CO. LTD are:

Outgoings

Business Rates/Property Tax

No properties were found where DENNISON WATCH CASE CO. LTD is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by DENNISON WATCH CASE CO. LTD

Origin	Destination	Date	Import Code	Imported Goods classification description
		2016-02-00	91119000	Parts of cases for wrist-watches, pocket-watches and other watches of heading 9101 or 9102, n.e.s.

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DENNISON WATCH CASE CO. LTD any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DENNISON WATCH CASE CO. LTD any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Need more information?

We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.